Holstein Holdings Limited, a registered company, was registered on 28 Jul 2004. 9429035257431 is the number it was issued. The company has been managed by 6 directors: Justin Leonard Kirwan - an active director whose contract started on 12 Nov 2020,
Carolyn Anne Rumpf - an active director whose contract started on 08 Aug 2022,
Martin James Rumpf - an inactive director whose contract started on 29 Apr 2015 and was terminated on 13 Nov 2020,
Henry Chow - an inactive director whose contract started on 15 May 2012 and was terminated on 31 Mar 2017,
Colin Ronald Swann - an inactive director whose contract started on 28 Jul 2004 and was terminated on 17 Apr 2013.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Unit E, 27 Dragon Street, Grenada North,, 5028 (types include: physical, service).
Holstein Holdings Limited had been using Unit E, 27 Dragon Street, Grenada North, Wellington as their registered address up until 22 May 2012.
One entity controls all company shares (exactly 4000 shares) - Carlton Commodities Limited - located at 5028, Dragon Street, Grenada North.
Principal place of activity
Unit E, 27 Dragon Street, Grenada North,, 5028 New Zealand
Previous addresses
Address #1: Unit E, 27 Dragon Street, Grenada North, Wellington, 5028 New Zealand
Registered address used from 10 Feb 2012 to 22 May 2012
Address #2: Unit E, 27 Dragon Street, Grenada North, Wellington, 5028 New Zealand
Physical address used from 10 Feb 2012 to 23 Nov 2020
Address #3: Unit E, 27 Dragon Street, Grenada North, Wellington New Zealand
Registered & physical address used from 28 Jul 2004 to 10 Feb 2012
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Carlton Commodities Limited Shareholder NZBN: 9429036718221 |
Dragon Street Grenada North 5028 New Zealand |
06 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swann, Colin Ronald |
Cheung Sha Wan Kowloon, Hong Kong |
28 Jul 2004 - 27 Jun 2010 |
Justin Leonard Kirwan - Director
Appointment date: 12 Nov 2020
ASIC Name: Inverlochy Pty. Ltd.
Address: Yarraville, 3013 Australia
Address: 280 Whitehall Street, Yarraville, 3013 Australia
Address used since 13 Nov 2020
Carolyn Anne Rumpf - Director
Appointment date: 08 Aug 2022
ASIC Name: Triangle Packing Case Pty Ltd
Address: Doncaster, Victoria, 3108 Australia
Address: Mccrae, Victoria, 3108 Australia
Address used since 08 Aug 2022
Martin James Rumpf - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 13 Nov 2020
ASIC Name: Sun Star Pty Ltd.
Address: Doncaster, Victoria, 3108 Australia
Address used since 29 Apr 2015
Address: Doncaster, Victoria, 3108 Australia
Address: Doncaster, Victoria, 3108 Australia
Address used since 01 Apr 2019
Henry Chow - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 31 Mar 2017
Address: Moo 9, Pattaya City, 20230 Thailand
Address used since 15 Apr 2015
Colin Ronald Swann - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 17 Apr 2013
Address: Ermita, Metro Manila, Phillipines,
Address used since 12 Oct 2009
Barry James Rumpf - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 01 Nov 2007
Address: Av.de Amizade, Junction Rua Dos Pescadores, Macau,
Address used since 01 Apr 2006
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